Club Mediterranee (U.K.) Limited

Company Name	Club Mediterranee (U.K.) Limited
Company Status	Dissolved
Company Number	01107058
Category	Private Limited Company
Incorporation Date	9 April 1973(51 years ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)
Previous Name	Fineways Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mrs Estelle Marie Monique Eliane Giraudeau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	15 July 2015(42 years, 3 months after company formation)
Appointment Duration	6 years (closed 03 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Connect 2 133-137 Alexandra Road London SW19 7JY

Director Name	Miss Paola Clara Ricci
Date of Birth	January 1990 (Born 34 years ago)
Nationality	French
Status	Closed
Appointed	27 February 2020(46 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 August 2021)
Role	Finance And Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Serge Trigano
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	Rue De La Faisanderie Paris 75016 France

Director Name	Mr Gilbert Trigano
Date of Birth	July 1920 (Born 103 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	23 Rue Alberic Magnard Paris 75016 France

Director Name	Mr Jean-Michel Landam
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1992(19 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	20 Avenue De La Belle Gassielle Nogent Sur Marac 94130 Foreign

Director Name	Mr Michel Boeuf
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1992(19 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	55 Cheniston Gardens Kensington London W8 6TJ

Secretary Name	Mrs Anny Haneuse
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	101 Bradbourne Vale Road Sevenoaks Kent TN13 3DL

Director Name	Mr Alex El Kayem
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1993(19 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	55 Cheniston Gardens London W8

Director Name	Henri Giscard D Estaing
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1997(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	89 Boulevard Du Montparnasse Paris 75006 France Foreign

Director Name	Jerome Maton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2001(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	15 Rue Vezelay Paris 75008 Foreign

Director Name	Christopher John Woodbridge-Cox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(28 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pump House Stone Quarry Road Chelwood Gate West Sussex RH17 7LP

Director Name	Cedric Gobilliard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	16 Rue Thiers Boulogne 92100 France

Secretary Name	Anne Gobert
Nationality	French
Status	Resigned
Appointed	19 May 2003(30 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	52 Edith Road London W14 9BB

Secretary Name	Laurent Freoa
Nationality	French
Status	Resigned
Appointed	01 September 2003(30 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 June 2004)
Role	Company Director
Correspondence Address	52 Edith Road London W14 9BB

Secretary Name	Stephanie Belot
Nationality	French
Status	Resigned
Appointed	25 June 2004(31 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	60c Addison Road London W14 8JJ

Director Name	Benoit Anger
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2006(33 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	38 Hurlingham Square London SW6 3DZ

Director Name	Sylvain Rabuel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2006(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Rue Du 4 Septembre Paris 75002 France

Director Name	Laurent Jean Joseph Marie De Chorivit
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2008(34 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Thackeray Street London W8 5HB

Secretary Name	Palmira De Aguiar
Nationality	Portuguese
Status	Resigned
Appointed	01 May 2008(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2012)
Role	Financial Controller
Correspondence Address	1 Rippon House Manor Fields London SW15 3NE

Director Name	Ms Laure Baume
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2012(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2014)
Role	Ceo Sales And Marketing Nmea
Country of Residence	France
Correspondence Address	Gemini House 10-18 Putney Hill London SW15 6AA

Secretary Name	Mr Sebastien Tristran Bucourt
Status	Resigned
Appointed	17 December 2012(39 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2013)
Role	Company Director
Correspondence Address	7 First Floor Flat Werter Road London SW15 2LL

Director Name	Mr Eric Chauvet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(40 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Gemini House 10-18 Putney Hill London SW15 6AA

Director Name	Mrs Martine Chayeb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2014(41 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Connect 2 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Patrick John Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2014(41 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 June 2015)
Role	Managing Director Uk Scandinavia
Country of Residence	United States
Correspondence Address	Gemini House 10-18 Putney Hill London SW15 6AA

Contact

Website	clubmed.com
Telephone	07 701541923
Telephone region	Mobile

Location

Registered Address	Connect 2 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1.8m at £1	Club Med Sa 100.00% Ordinary
1 at £1	Hotel Tour Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£11,098,062
Gross Profit	£788,547
Net Worth	£5,045,311
Cash	£35,015
Current Liabilities	£1,007,765

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Charges

15 December 2004	Delivered on: 31 December 2004 Persons entitled: Tourism Australia Classification: Rent deposit deed Secured details: Â£58,300 due or to become due from the company to the chargee. Particulars: The monies held from time to time in the deposit account. Outstanding
15 November 1999	Delivered on: 18 November 1999 Persons entitled: Glp Intressenter Ab Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date as secured under a rent deposit deed dated the same. Particulars: Â£59,410.94 and any sum from time to time deposited and any interest thereon. Outstanding

15 December 2004

Delivered on: 31 December 2004
Persons entitled: Tourism Australia

Classification: Rent deposit deed
Secured details: Â£58,300 due or to become due from the company to the chargee.
Particulars: The monies held from time to time in the deposit account.
Outstanding

15 November 1999

Delivered on: 18 November 1999
Persons entitled: Glp Intressenter Ab

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date as secured under a rent deposit deed dated the same.
Particulars: Â£59,410.94 and any sum from time to time deposited and any interest thereon.
Outstanding

Filing History

22 December 2020	Appointment of Miss Paola Clara Ricci as a director on 27 February 2020 (3 pages)
22 December 2020	Termination of appointment of Martine Chayeb as a director on 10 June 2020 (2 pages)
22 December 2020	Restoration by order of the court (3 pages)
27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
3 September 2018	Application to strike the company off the register (3 pages)
28 August 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
15 June 2018	Statement of capital on 15 June 2018 GBP 1 (3 pages)
15 June 2018	Solvency Statement dated 08/06/18 (1 page)
15 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2018	Statement by Directors (1 page)
21 May 2018	Accounts for a medium company made up to 31 October 2017 (22 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 May 2017	Full accounts made up to 31 October 2016 (19 pages)
8 May 2017	Full accounts made up to 31 October 2016 (19 pages)
12 May 2016	Full accounts made up to 31 October 2015 (16 pages)
12 May 2016	Full accounts made up to 31 October 2015 (16 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,760,000 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,760,000 (3 pages)
17 December 2015	Appointment of Mrs Estelle Marie Monique Eliane Giraudeau as a director on 15 July 2015 (2 pages)
17 December 2015	Appointment of Mrs Estelle Marie Monique Eliane Giraudeau as a director on 15 July 2015 (2 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,760,000 (3 pages)
12 June 2015	Registered office address changed from , Gemini House, 10-18 Putney Hill, London, SW15 6AA to Connect 2 133-137 Alexandra Road London SW19 7JY on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Patrick John Mitchell as a director on 4 June 2015 (1 page)
12 June 2015	Registered office address changed from Gemini House 10-18 Putney Hill London SW15 6AA to Connect 2 133-137 Alexandra Road London SW19 7JY on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Patrick John Mitchell as a director on 4 June 2015 (1 page)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,760,000 (3 pages)
12 June 2015	Termination of appointment of Patrick John Mitchell as a director on 4 June 2015 (1 page)
10 June 2015	Termination of appointment of Patrick John Mitchell as a director on 4 June 2015 (1 page)
10 June 2015	Termination of appointment of Patrick John Mitchell as a director on 4 June 2015 (1 page)
10 June 2015	Termination of appointment of Patrick John Mitchell as a director on 4 June 2015 (1 page)
23 March 2015	Full accounts made up to 31 October 2014 (16 pages)
23 March 2015	Full accounts made up to 31 October 2014 (16 pages)
12 January 2015	Appointment of Mr Patrick John Mitchell as a director on 12 December 2014 (2 pages)
12 January 2015	Termination of appointment of Laure Baume as a director on 12 December 2014 (1 page)
12 January 2015	Termination of appointment of Laure Baume as a director on 12 December 2014 (1 page)
12 January 2015	Appointment of Mr Patrick John Mitchell as a director on 12 December 2014 (2 pages)
6 November 2014	Appointment of Mrs Martine Chayeb as a director on 26 September 2014 (2 pages)
6 November 2014	Termination of appointment of Eric Chauvet as a director on 26 September 2014 (1 page)
6 November 2014	Appointment of Mrs Martine Chayeb as a director on 26 September 2014 (2 pages)
6 November 2014	Termination of appointment of Eric Chauvet as a director on 26 September 2014 (1 page)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,760,000 (3 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,760,000 (3 pages)
28 March 2014	Full accounts made up to 31 October 2013 (16 pages)
28 March 2014	Full accounts made up to 31 October 2013 (16 pages)
13 February 2014	Termination of appointment of Laurent De Chorivit as a director (1 page)
13 February 2014	Appointment of Mr Eric Chauvet as a director (2 pages)
13 February 2014	Termination of appointment of Sebastien Bucourt as a secretary (1 page)
13 February 2014	Termination of appointment of Sebastien Bucourt as a secretary (1 page)
13 February 2014	Termination of appointment of Laurent De Chorivit as a director (1 page)
13 February 2014	Appointment of Mr Eric Chauvet as a director (2 pages)
31 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
19 April 2013	Full accounts made up to 31 October 2012 (15 pages)
19 April 2013	Full accounts made up to 31 October 2012 (15 pages)
10 January 2013	Appointment of Mr Sebastien Tristran Bucourt as a secretary (2 pages)
10 January 2013	Appointment of Mr Sebastien Tristran Bucourt as a secretary (2 pages)
10 January 2013	Termination of appointment of Palmira De Aguiar as a secretary (1 page)
10 January 2013	Termination of appointment of Palmira De Aguiar as a secretary (1 page)
2 July 2012	Appointment of Ms Laure Baume as a director (2 pages)
2 July 2012	Appointment of Ms Laure Baume as a director (2 pages)
29 June 2012	Termination of appointment of Sylvain Rabuel as a director (1 page)
29 June 2012	Termination of appointment of Sylvain Rabuel as a director (1 page)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Full accounts made up to 31 October 2011 (15 pages)
29 February 2012	Full accounts made up to 31 October 2011 (15 pages)
13 September 2011	Full accounts made up to 31 October 2010 (15 pages)
13 September 2011	Full accounts made up to 31 October 2010 (15 pages)
5 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Secretary's details changed for Palmira De Aguiar on 1 October 2010 (2 pages)
5 July 2011	Director's details changed for Laurent Jean Joseph Marie De Chorivit on 1 August 2010 (2 pages)
5 July 2011	Director's details changed for Sylvain Rabuel on 1 October 2010 (2 pages)
5 July 2011	Secretary's details changed for Palmira De Aguiar on 1 October 2010 (2 pages)
5 July 2011	Director's details changed for Sylvain Rabuel on 1 October 2010 (2 pages)
5 July 2011	Director's details changed for Laurent Jean Joseph Marie De Chorivit on 1 August 2010 (2 pages)
5 July 2011	Director's details changed for Laurent Jean Joseph Marie De Chorivit on 1 August 2010 (2 pages)
5 July 2011	Secretary's details changed for Palmira De Aguiar on 1 October 2010 (2 pages)
5 July 2011	Director's details changed for Sylvain Rabuel on 1 October 2010 (2 pages)
5 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Laurent Jean Joseph Marie De Chorivit on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Sylvain Rabuel on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Sylvain Rabuel on 18 May 2010 (2 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Laurent Jean Joseph Marie De Chorivit on 18 May 2010 (2 pages)
21 April 2010	Full accounts made up to 31 October 2009 (15 pages)
21 April 2010	Full accounts made up to 31 October 2009 (15 pages)
17 July 2009	Return made up to 18/05/09; full list of members (4 pages)
17 July 2009	Return made up to 18/05/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 October 2008 (15 pages)
21 May 2009	Full accounts made up to 31 October 2008 (15 pages)
12 June 2008	Full accounts made up to 31 October 2007 (13 pages)
12 June 2008	Full accounts made up to 31 October 2007 (13 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
30 May 2008	Appointment terminated director benoit anger (1 page)
30 May 2008	Appointment terminated director benoit anger (1 page)
19 May 2008	Secretary appointed palmira de aguiar (1 page)
19 May 2008	Secretary appointed palmira de aguiar (1 page)
13 May 2008	Appointment terminated secretary stephanie belot (1 page)
13 May 2008	Appointment terminated secretary stephanie belot (1 page)
2 April 2008	Director appointed laurent jean joseph marie de chorivit (1 page)
2 April 2008	Director appointed laurent jean joseph marie de chorivit (1 page)
8 September 2007	Full accounts made up to 31 October 2006 (13 pages)
8 September 2007	Full accounts made up to 31 October 2006 (13 pages)
6 June 2007	Return made up to 18/05/07; no change of members (7 pages)
6 June 2007	Return made up to 18/05/07; no change of members (7 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
13 June 2006	Return made up to 18/05/06; full list of members (6 pages)
13 June 2006	Return made up to 18/05/06; full list of members (6 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
17 May 2006	Full accounts made up to 31 October 2005 (13 pages)
17 May 2006	Full accounts made up to 31 October 2005 (13 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
13 June 2005	Return made up to 18/05/05; full list of members (7 pages)
13 June 2005	Return made up to 18/05/05; full list of members (7 pages)
8 June 2005	Full accounts made up to 31 October 2004 (14 pages)
8 June 2005	Full accounts made up to 31 October 2004 (14 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Registered office changed on 21/12/04 from: 4TH floor 1A hammersmith broadway london W6 9DL (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 4TH floor, 1A hammersmith broadway, london, W6 9DL (1 page)
4 November 2004	Registered office changed on 04/11/04 from: kennedy house 115 hammersmith road london W14 0QH (1 page)
4 November 2004	Registered office changed on 04/11/04 from: kennedy house, 115 hammersmith road, london, W14 0QH (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (1 page)
24 June 2004	New secretary appointed (1 page)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 October 2003 (13 pages)
8 March 2004	Full accounts made up to 31 October 2003 (13 pages)
18 September 2003	New secretary appointed (1 page)
18 September 2003	New secretary appointed (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
20 May 2003	Return made up to 18/05/03; full list of members (7 pages)
20 May 2003	Return made up to 18/05/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 October 2002 (13 pages)
9 April 2003	Full accounts made up to 31 October 2002 (13 pages)
14 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
9 March 2002	Full accounts made up to 31 October 2001 (11 pages)
9 March 2002	Full accounts made up to 31 October 2001 (11 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 October 2000 (11 pages)
16 February 2001	Full accounts made up to 31 October 2000 (11 pages)
30 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
25 May 2000	Return made up to 28/05/00; full list of members (6 pages)
25 May 2000	Return made up to 28/05/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 October 1999 (11 pages)
18 February 2000	Full accounts made up to 31 October 1999 (11 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Registered office changed on 17/11/99 from: 106/108 brompton road, london, SW3 1JJ (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 106/108 brompton road london SW3 1JJ (1 page)
24 May 1999	Return made up to 28/05/99; full list of members (6 pages)
24 May 1999	Return made up to 28/05/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 October 1998 (12 pages)
12 January 1999	Full accounts made up to 31 October 1998 (12 pages)
3 June 1998	Full accounts made up to 31 October 1997 (11 pages)
3 June 1998	Return made up to 28/05/98; full list of members (6 pages)
3 June 1998	Return made up to 28/05/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 October 1997 (11 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
28 May 1997	Return made up to 28/05/97; full list of members (6 pages)
28 May 1997	Return made up to 28/05/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 31 October 1996 (12 pages)
13 February 1997	Full accounts made up to 31 October 1996 (12 pages)
20 May 1996	Return made up to 28/05/96; full list of members (6 pages)
20 May 1996	Return made up to 28/05/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 October 1995 (11 pages)
14 March 1996	Full accounts made up to 31 October 1995 (11 pages)
25 May 1995	Return made up to 28/05/95; no change of members (6 pages)
25 May 1995	Return made up to 28/05/95; no change of members (6 pages)
22 July 1993	Memorandum and Articles of Association (11 pages)
22 July 1993	Memorandum and Articles of Association (11 pages)
20 July 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 July 1993	Â£ nc 160000/1760000 18/06/93 (1 page)
20 July 1993	Â£ nc 160000/1760000 18/06/93 (1 page)
20 July 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 December 1986	Full accounts made up to 31 October 1985 (16 pages)
9 December 1986	Full accounts made up to 31 October 1985 (16 pages)
11 July 1986	Gazettable document (10 pages)
11 July 1986	Gazettable document (10 pages)